11 CARLINGFORD ROAD LIMITED

🌳Matureactive
03255326 · ltd · incorporated 1996-09-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 81-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
83 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees500500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 address
Last 180 days
1
filing
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-03-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-12-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2018-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2017-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2016-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2015-10-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2015-09-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2014-08-28
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-07-05
    ➕
    MELLORS, Lucy Alice Anne appointed
    director
  17. 2013-07-05
    ➕
    MELLORS, Timothy Viash appointed
    director
  18. 2013-07-05
    ➖
    EMMETT, Gillian Margaret resigned
    secretary
  19. 2013-07-05
    ➖
    EMMETT, John Colin resigned
    director
  20. 2008-01-24
    ➕
    CHO, Joanne Yonhee appointed
    director
  21. 2008-01-24
    ➕
    POLIHRONIDIS, Nicholas appointed
    director
  22. 2008-01-24
    ➖
    LINDLEY, Timothy resigned
    director
  23. 2002-02-25
    ➖
    ALLEN, Martyn Keith resigned
    director
  24. 2002-02-25
    ➕
    LINDLEY, Timothy appointed
    director
  25. 2000-11-08
    ➕
    WALTHAM, Anne appointed
    director
  26. 2000-11-08
    ➖
    EMSLEY, Caroline Miriam resigned
    director
  27. 1996-09-27
    ➕
    ALLEN, Martyn Keith appointed
    director
  28. 1996-09-27
    ➕
    EMSLEY, Caroline Miriam appointed
    director
  29. 1996-09-26
    🏢
    Company incorporated
    As 11 CARLINGFORD ROAD LIMITED
  30. 1996-09-26
    ➕
    EMMETT, Gillian Margaret appointed
    secretary
  31. 1996-09-26
    ➕
    CHALFEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  32. 1996-09-26
    ➖
    CHALFEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  33. 1996-09-26
    ➕
    EMMETT, John Colin appointed
    director
  34. 1996-09-26
    ➕
    CHALFEN NOMINEES LIMITED appointed
    corporate-nominee-director
  35. 1996-09-26
    ➖
    CHALFEN NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Anne Waltham
Individual · British · DOB 03/1957 · age 69
25–50%
—25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1996-09-26
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

4th Floor Synergy House
114-118 Southampton Row
London
WC1B 5AA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28

Officers (5 active · 7 resigned)

CHO, Joanne Yonhee→
director · ~52y · appointed 2008-01-24
View their other companies + combined net worth →
Active
MELLORS, Lucy Alice Anne→
director · ~67y · appointed 2013-07-05
View their other companies + combined net worth →
Active
MELLORS, Timothy Viash→
director · ~81y · appointed 2013-07-05
View their other companies + combined net worth →
Active
POLIHRONIDIS, Nicholas→
director · ~58y · appointed 2008-01-24
View their other companies + combined net worth →
Active
WALTHAM, Anne→
director · ~69y · appointed 2000-11-08
View their other companies + combined net worth →
Active
EMMETT, Gillian Margaret→
secretary · appointed 1996-09-26 · resigned 2013-07-05
Resigned
CHALFEN SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1996-09-26 · resigned 1996-09-26
Resigned
ALLEN, Martyn Keith→
director · ~72y · appointed 1996-09-27 · resigned 2002-02-25
Resigned
EMMETT, John Colin→
director · ~87y · appointed 1996-09-26 · resigned 2013-07-05
Resigned
EMSLEY, Caroline Miriam→
director · ~62y · appointed 1996-09-27 · resigned 2000-11-08
Resigned
LINDLEY, Timothy→
director · ~53y · appointed 2002-02-25 · resigned 2008-01-24
Resigned
CHALFEN NOMINEES LIMITED→
corporate-nominee-director · appointed 1996-09-26 · resigned 1996-09-26
Resigned

Click a director name to see their full track record across all companies.

Recent filings (83 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-05
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
accounts-with-accounts-type-dormant
accounts · AA
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-01
accounts-with-accounts-type-dormant
accounts · AA
2020-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-28
accounts-with-accounts-type-dormant
accounts · AA
2019-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-06